what governmental entity would normally be tasked with investigating this malfeasance?
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so you won't have to wait for this answer:) summary from DOJ's FCPA pg https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act … @NewYorker@adamdavidson -
thanks, so the DOJ, headed by sessions, should investigate? Then we're screwed
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Yeah, I'm guessing Sessions has the final say-so for Fraud Section Chief to proceed with case.
@NewYorker@adamdavidson - 1 more reply
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why hasn't he been charged or there have been investigations under the Foreign Practices law?
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Is this something
#PreetBharara could investigate or would DOJ have to bless it, given natsec/$ laundering concerns - 1 more reply
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Trump and Russia isn't the only issue, eh? We need a real look at Trump business and pers. finances.
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brilliant reporting.
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Would the elevator pitch for your story be simply "Trump helped launder money from Iranian terrorists"?
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As evidence mount against Trump family, how can GOP justify protecting him& not investigating & demand Tax returns
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Are those shovels solid gold, gold-plated, or simply covered with self-adhesive shelving paper?
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Is this Ivanka's first time ever seeing a shovel, or just holding one?
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LOL. I can just imagine her asking, "What are these things called again, Dad?"
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How many prison sentences a la Burke v. DPAs in recent years? What cts beside SDNY?
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